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VATICLE LTD

Company number 08766237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 74,417	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 74,417 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AP01	Appointment of Precy Pui Sze Kwan as a director on 1 November 2015	View PDF Appointment of Precy Pui Sze Kwan as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Lucy Jane Colwell as a director on 31 October 2015	View PDF Termination of appointment of Lucy Jane Colwell as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 74,100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 74,100 - link opens in a new window - 8 pages (8 pages)
11 Nov 2015	CH01	Director's details changed for Mr Stuart John Lawson on 1 January 2015	View PDF Director's details changed for Mr Stuart John Lawson on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 74,100	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 74,100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM01	Termination of appointment of Jesper Nissen as a director on 30 September 2015	View PDF Termination of appointment of Jesper Nissen as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2015	CERTNM	Company name changed ontoit holdings LIMITED\certificate issued on 26/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23	View PDF Company name changed ontoit holdings LIMITED\certificate issued on 26/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	TM01	Termination of appointment of Kai Kruse as a director on 31 May 2015	View PDF Termination of appointment of Kai Kruse as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AP01	Appointment of Haikal Pribadi as a director on 1 June 2015	View PDF Appointment of Haikal Pribadi as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM01	Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015	View PDF Termination of appointment of Andrew Shaun Deonarine as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,850	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2,850 - link opens in a new window - 10 pages (10 pages)
22 Oct 2014	AP01	Appointment of Jesper Nissen as a director on 1 October 2014	View PDF Appointment of Jesper Nissen as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014	View PDF Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	MR01	Registration of charge 087662370001	View PDF Registration of charge 087662370001 - link opens in a new window - 41 pages (41 pages)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 2,850	View PDF Incorporation Statement of capital on 2013-11-07 GBP 2,850 - link opens in a new window - 42 pages (42 pages)

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